On November 28, 2012, we held our 2012 Annual Meeting of Stockholders. At the
meeting, our stockholders voted on the following three proposals: (i) to
re-elect four nominee directors, each to hold office for a one-year term
expiring at the 2012 Annual Meeting of Shareholders and until his successor is
duly elected and qualified (Proposal No. 1); (ii) authorize and approve a
reverse stock split of the Company's issued and outstanding shares of common
stock by a ratio of ten-to-one (Proposal No. 2); and (iii) to ratify the
appointment of W.T. Uniack & Co, CPA's, P.C., as our independent registered
public accounting firm for the year ending December 31, 2012 to hold a
non-binding, advisory vote on executive compensation (Proposal No. 3). The three
proposals are described in detail in our definitive proxy statement, dated
November 12, 2012 as filed on Schedule 14A on November 27, 2012.

At the close of business on November 6, 2012, the record date for the
determination of shareholders entitled to vote at our 2012 annual meeting of
shareholders, there were 199,069,056 shares of the Company's common stock
entitled to vote, each share being entitled to one vote and constituting all of
the outstanding voting securities of the Company. At our 2012 annual meeting of
shareholders, the holders of 156,233,903 shares of the Company's common stock
entitled to vote were represented in person or by proxy, constituting a quorum.

Proposals No. 1, 2 and 3 were approved by our stockholders by the requisite vote
necessary for approval. The votes with respect to each of the proposals are set
forth below.

Proposal 1. To reelect three directors, each to hold office for a one-year term
expiring at the 2012 Annual Meeting of Stockholders and until his successor is
duly elected and qualified: